<Page> CONSENT OF KEVIN C. PHELAN November 21, 2001 I consent to the use of my name as a Director Nominee in the section "Management" in the Registration Statement, SEC File No. 333-69118 and all amendments and post-effective amendments or supplements thereto, including the Prospectus contained therein, of Heritage Property Investment Trust, Inc. /s/ Kevin C. Phelan --------------------------- Kevin C. Phelan